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ZEPEDA CONCRETE INC. - Florida Company Profile

Company Details

Entity Name: ZEPEDA CONCRETE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEPEDA CONCRETE INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Feb 2003 (22 years ago)
Document Number: P03000024460
FEI/EIN Number 743079935

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 342 N. NEW HAMPSHIRE AVE., APOPKA, FL, 32712
Mail Address: 567 MOONBEAM RD, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEPEDA Ramona President 342 NEW HAMPSHIRE AVE., APOPKA, FL, 32712
ZEPEDA JUAN Vice President 13 W. SKYLARK ST, APOPKA, FL, 32712
ZEPEDA JORGE A 2nd 130 ILLINOIS AVE, APOPKA, FL, 32703
ZEPEDA JUAN Agent 13 W. SKYLARK ST,, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-08-17 ZEPEDA, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2011-08-17 13 W. SKYLARK ST,, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2008-01-25 342 N. NEW HAMPSHIRE AVE., APOPKA, FL 32712 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-15 342 N. NEW HAMPSHIRE AVE., APOPKA, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-13
AMENDED ANNUAL REPORT 2020-08-03
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308493964 0420600 2005-03-16 260 LOOKOUT PLACE, MAITLAND, FL, 32751
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-03-16
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2005-07-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2005-06-24
Abatement Due Date 2005-06-29
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5392707309 2020-04-30 0491 PPP 342 N. New Hampshire ave, Apopka, FL, 32712
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94408
Loan Approval Amount (current) 94408
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32712-0001
Project Congressional District FL-11
Number of Employees 15
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95509.86
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State